Company Information
CIN
Status
Date of Incorporation
09 August 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ileshkumar Patel
Director
over 34 years ago
over 34 years ago
Induben Rajendrabhai Patel
Director
over 34 years ago
over 34 years ago
Rajendrabhai Vaheribhai Patel
Director
over 34 years ago
over 34 years ago
Past Directors
Vaibhavi Patel
Additional Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 17] White Masterbatch, Black Masterbatch, Colour Masterbatch, Ppa Masterbatch, Slip Agent Masterbatch,
Nucleating Agent Masterbatch, Anti Block Masterbatch,
Optical Brightner Masterbatch, Uv Masterbatch, Anti Static
Masterbatch, Anti Oxidant Masterbatch And Purge Masterbatchincluded In Class 17.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 May 2018
Hdfc Bank Limited
2 Crore
23 July 2004
Corporation Bank
30 Lak
23 July 2005
Corporation Bank
75 Lak
05 May 2018
Hdfc Bank Limited
0
23 July 2005
Corporation Bank
0
23 July 2004
Corporation Bank
0
05 May 2018
Hdfc Bank Limited
0
23 July 2005
Corporation Bank
0
23 July 2004
Corporation Bank
0
Documents
Form DPT-3-18112019-signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form CHG-4-10082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019
Optional Attachment-(1)-29062019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Form CHG-1-04122018_signed
Instrument(s) of creation or modification of charge;-04122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181204
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Instrument(s) of creation or modification of charge;-16082018
Form CHG-1-16082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180816
Form INC-22-21062018_signed
Copies of the utility bills as mentioned above (not older than two months)-21062018
Optional Attachment-(1)-21062018
Copy of board resolution authorizing giving of notice-21062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
Form CHG-4-07062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180607
